X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M | 2025-07-18 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.01 | -73,957 | 4,140,751 | -2% | -$148,943 | |||||
| M | 2025-07-18 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, Interim CEO, 10% | S - Sale | $2.02 | -682,018 | 9,580,765 | -7% | -$1,377,530 | |||||
2025-07-18 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $21.80 | -10,267 | 245,200 | -4% | -$223,773 | ||||||
2025-07-16 | BTCS | Btcs Inc. | Handerhan Michal | COO | S - Sale | $6.00 | -112,779 | 1,641,581 | -6% | -$677,091 | ||||||
2025-07-16 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $19.52 | -27,505 | 3,946,504 | -1% | -$536,898 | ||||||
2025-07-18 | PGY | Pagaya Technologies Ltd. | Petrozzo Dan | Dir | S - Sale | $30.15 | -8,484 | 96,278 | -8% | -$255,793 | ||||||
2025-07-16 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $2.48 | +1,175 | 2,382,098 | 0% | +$2,909 | ||||||
2025-07-15 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $19.05 | -34,732 | 1,821,833 | -2% | -$661,645 | ||||||
| D | 2025-07-17 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $25.95 | -12,742 | 98,562 | -11% | -$330,655 | |||||
| D | 2025-07-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $75.07 | -41,667 | 10,740,431 | 0% | -$3,127,831 | |||||
| DM | 2025-07-15 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $397.53 | -381,806 | 526 | -100% | -$151,781,011 | |||||
2025-07-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $391.07 | -5,578 | 102,238 | -5% | -$2,181,369 | ||||||
2025-07-17 | BMNR | Bitmine Immersion Technologies, Inc. | Lee Thomas Jong | Dir | P - Purchase | $44.00 | +4,500 | 448,944 | +1% | +$198,000 | ||||||
| D | 2025-07-14 | MSTR | Microstrategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $448.89 | -10,900 | 16,753 | -39% | -$4,892,895 | |||||
| D | 2025-07-15 | BKKT | Bakkt Holdings, Inc. | D'Annunzio Marc | GC, Secretary | S - Sale+OE | $18.21 | -559 | 69,248 | -1% | -$10,179 | |||||
2025-07-15 | BKKT | Bakkt Holdings, Inc. | Main Andrew A | Co-CEO, Pres | S - Sale | $18.21 | -14,440 | 431,963 | -3% | -$262,952 | ||||||
| M | 2025-07-14 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $6.09 | -956,155 | 93,378,292 | -1% | -$5,827,650 | |||||
| M | 2025-07-11 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.09 | +89,000 | 2,380,923 | +4% | +$8,378 | |||||
2025-07-15 | BKKT | Bakkt Holdings, Inc. | Alexander Karen | CFO | S - Sale | $18.21 | -671 | 69,768 | -1% | -$12,219 | ||||||
2025-07-14 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $1.88 | -611 | 100,956 | -1% | -$1,149 | ||||||
2025-07-14 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $4.42 | +100 | 144,379 | 0% | +$442 | ||||||
2025-07-11 | OLKR | Openlocker Holdings, Inc. | Jakota Capital AG | 10% | S - Sale | $0.00 | -113,088,077 | 238,560,284 | -32% | -$45,235 | ||||||
| DM | 2025-07-11 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $12.36 | -250,000 | 22,337,003 | -1% | -$3,090,841 | |||||
| DM | 2025-07-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $394.85 | -193,194 | 526 | -100% | -$76,282,236 | |||||
| D | 2025-07-11 | MSTR | Microstrategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $431.99 | -10,000 | 16,753 | -37% | -$4,319,846 | |||||
| D | 2025-07-11 | MSTR | Microstrategy Inc | Montgomery Jeanine | VP, CAO | S - Sale+OE | $430.54 | -43,750 | 8,606 | -84% | -$18,836,125 | |||||
2025-07-09 | BMNR | Bitmine Immersion Technologies, Inc. | Lee Thomas Jong | Dir | P - Purchase | $4.50 | +444,444 | 444,444 | New | +$1,999,998 | ||||||
| M | 2025-07-10 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $6.21 | -1,032,990 | 94,334,447 | -1% | -$6,416,229 | |||||
| DM | 2025-07-09 | MSTR | Microstrategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $407.99 | -52,500 | 16,753 | -76% | -$21,419,696 | |||||
2025-07-09 | BUR | Burford Capital Ltd | Bogart Christopher P | CEO | S - Sale | $14.60 | -210,000 | 8,815,152 | -2% | -$3,064,950 | ||||||
2025-07-09 | BUR | Burford Capital Ltd | Molot Jonathan Todd | Chief Investment Officer | S - Sale | $14.60 | -210,000 | 9,406,625 | -2% | -$3,064,950 | ||||||
2025-07-09 | BUR | Burford Capital Ltd | Will Aviva O. | Pres | S - Sale | $14.60 | -17,500 | 293,479 | -6% | -$255,413 | ||||||
2025-07-09 | BUR | Burford Capital Ltd | Perla David | Vice Chair | S - Sale | $14.60 | -7,000 | 80,172 | -8% | -$102,165 | ||||||
| M | 2025-07-08 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.10 | +10,100 | 2,291,923 | 0% | +$968 | |||||
| M | 2025-07-08 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $6.13 | -1,200,000 | 95,367,437 | -1% | -$7,350,000 | |||||
| D | 2025-07-08 | BTCS | Btcs Inc. | Handerhan Michal | COO | S - Sale+OE | $6.04 | -87,221 | 1,754,360 | -5% | -$526,815 | |||||
| D | 2025-07-08 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale+OE | $80.07 | -4,000 | 24,623 | -14% | -$320,270 | |||||
| D | 2025-07-08 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $80.04 | -5,000 | 137,014 | -4% | -$400,210 | |||||
| A | 2025-07-07 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | SVP, CAO | S - Sale | $11.88 | -3,747 | 837,759 | 0% | -$44,514 | |||||
2025-07-07 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | SVP, CAO | S - Sale | $11.88 | -3,747 | 837,759 | 0% | -$44,514 | ||||||
2025-07-07 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $17.42 | -1,000 | 174,859 | -1% | -$17,420 | ||||||
| M | 2025-07-03 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.10 | +9,000 | 2,281,823 | 0% | +$857 | |||||
| D | 2025-07-02 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale+OE | $70.06 | -6,533 | 24,623 | -21% | -$457,675 | |||||
| M | 2025-07-01 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $5.07 | -1,000,000 | 96,567,437 | -1% | -$5,070,000 | |||||
| D | 2025-07-02 | OPFI | Oppfi Inc. | Johnson Pamela D. | CFO | S - Sale+OE | $13.41 | -5,495 | 164,570 | -3% | -$73,688 | |||||
| D | 2025-07-02 | OPFI | Oppfi Inc. | McKay Christopher J. | Chief Risk, Analytics Officer | S - Sale+OE | $13.41 | -9,030 | 1,535,366 | -1% | -$121,092 | |||||
| M | 2025-06-27 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.10 | +55,500 | 2,272,823 | +3% | +$5,345 | |||||
| D | 2025-07-02 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $22.57 | -4,784 | 88,388 | -5% | -$107,975 | |||||
| DM | 2025-07-01 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale+OE | $22.22 | -28,466 | 35,619 | -44% | -$632,567 | |||||
| D | 2025-07-02 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale+OE | $22.57 | -12,755 | 82,870 | -13% | -$287,880 | |||||
| DM | 2025-07-01 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $68.19 | -7,000 | 137,014 | -5% | -$477,296 | |||||
| D | 2025-07-01 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $338.29 | -25,000 | 526 | -98% | -$8,457,278 | |||||
| D | 2025-07-02 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $348.64 | -10,000 | 82,328 | -11% | -$3,486,433 | |||||
2025-07-01 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $152.14 | -30,000 | 891,585 | -3% | -$4,564,200 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Chernick Aubrey | 10% | S - Sale | $1.09 | -204,182 | 2,492,268 | -8% | -$223,409 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Miller Ronald David | Dir, 10% | S - Sale | $1.09 | -88,569 | 74,446,865 | 0% | -$96,909 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Miller Lee | 10% | S - Sale | $1.09 | -88,569 | 74,446,865 | 0% | -$96,909 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Amster Joshua Daniel | Chief Revenue Officer | S - Sale | $1.09 | -15,082 | 75,630 | -17% | -$16,503 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Reyes Jonathan | Chief Compliance Officer | S - Sale | $1.09 | -4,791 | 7,241 | -40% | -$5,243 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Cronin Johanna | CMO | S - Sale | $1.09 | -32,814 | 18,381,966 | 0% | -$35,904 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Mathews Joseph | CTO | S - Sale | $1.09 | -6,820 | 9,878 | -41% | -$7,463 | ||||||
2025-06-30 | STGC | Startengine Crowdfunding, Inc. | Marks Howard Edward | CEO | S - Sale | $1.09 | -232,198 | 198,898,800 | 0% | -$254,063 | ||||||
2025-07-01 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | CFO | S - Sale | $18.44 | -1,572 | 161,239 | -1% | -$28,988 | ||||||
2025-06-25 | CORZ | Core Scientific, Inc./Tx | Duchene Todd M | See remarks | S - Sale | $12.39 | -7,759 | 2,049,689 | 0% | -$96,142 | ||||||
2025-06-25 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $360.20 | -3,000 | 107,816 | -3% | -$1,080,600 | ||||||
| DM | 2025-06-25 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $362.75 | -450,000 | 526 | -100% | -$163,237,278 | |||||
| M | 2025-06-25 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.08 | +138,800 | 2,217,323 | +7% | +$11,065 | |||||
2025-06-25 | BTBT | Bit Digital, Inc | Pierce Brock Jeffrey | Dir | P - Purchase | $2.00 | +500,000 | 580,000 | +625% | +$1,000,000 | ||||||
| D | 2025-06-24 | SYF | Synchrony Financial | Howse Curtis | See remarks | S - Sale+OE | $65.00 | -11,380 | 108,062 | -10% | -$739,700 | |||||
2025-06-24 | SYF | Synchrony Financial | Naylor Jeffrey G | Dir | S - Sale | $65.00 | -10,000 | 78,570 | -11% | -$650,000 | ||||||
| M | 2025-06-24 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $4.48 | +44 | 144,279 | 0% | +$197 | |||||
2025-06-25 | BTBT | Bit Digital, Inc | Tabar Samir | CEO | P - Purchase | $2.00 | +750,000 | 2,108,089 | +55% | +$1,500,000 | ||||||
| M | 2025-06-25 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | S - Sale | $19.76 | -294,243 | 802,961 | -27% | -$5,814,377 | |||||
| M | 2025-06-25 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Business Officer | S - Sale | $19.76 | -294,027 | 3,846,564 | -7% | -$5,809,131 | |||||
2025-06-25 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale | $20.24 | -10,000 | 35,619 | -22% | -$202,400 | ||||||
| M | 2025-06-23 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.06 | +9,475 | 2,078,523 | 0% | +$564 | |||||
2025-06-20 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $15.22 | -10,267 | 255,467 | -4% | -$156,288 | ||||||
2025-06-20 | SOFI | Sofi Technologies, Inc. | Rishel Jeremy | CTO | S - Sale | $15.55 | -66,847 | 724,321 | -8% | -$1,039,471 | ||||||
2025-06-23 | DAVE | Dave Inc./De | Pope Michael W | Dir | S - Sale | $209.82 | -1,793 | 6,375 | -22% | -$376,215 | ||||||
| D | 2025-06-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $60.05 | -41,667 | 10,740,431 | 0% | -$2,501,983 | |||||
2025-06-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.00 | +50,000 | 18,690,773 | 0% | +$49,845 | ||||||
| M | 2025-06-20 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $4.13 | +1,565 | 144,235 | +1% | +$6,457 | |||||
| D | 2025-06-23 | HUT | Hut 8 Corp. | Flinn Joseph | Dir | S - Sale+OE | $15.77 | -11,069 | 19,791 | -36% | -$174,585 | |||||
| M | 2025-06-18 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Business Officer | S - Sale | $19.03 | -12,959 | 4,140,591 | 0% | -$246,552 | |||||
| M | 2025-06-18 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | S - Sale | $19.03 | -13,016 | 1,097,204 | -1% | -$247,635 | |||||
2025-06-18 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale | $280.03 | -1,952 | 82,328 | -2% | -$546,608 | ||||||
2025-06-18 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $4.04 | +635 | 142,670 | 0% | +$2,565 | ||||||
2025-06-18 | WULF | Terawulf Inc. | Motz Catherine J. | Dir | S - Sale | $3.92 | -21,182 | 191,199 | -10% | -$83,033 | ||||||
2025-06-16 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $15.30 | -27,505 | 3,983,593 | -1% | -$420,827 | ||||||
| DM | 2025-06-16 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $12.06 | -212,703 | 22,587,003 | -1% | -$2,565,537 | |||||
2025-06-16 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $247.48 | -7,821 | 110,816 | -7% | -$1,935,524 | ||||||
2025-06-16 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.04 | +1,999 | 2,069,048 | 0% | +$84 | ||||||
2025-06-13 | DAVE | Dave Inc./De | Khan Imran | Dir | S - Sale | $217.08 | -19,035 | 98,885 | -16% | -$4,132,016 | ||||||
2025-06-13 | DAVE | Dave Inc./De | Khan Imran | Dir | S - Sale | $211.14 | -80,965 | 216,806 | -27% | -$17,095,210 | ||||||
2025-06-16 | DAVE | Dave Inc./De | Pope Michael W | Dir | S - Sale | $215.82 | -15,000 | 8,168 | -65% | -$3,237,242 | ||||||
| M | 2025-06-03 | DAVE | Dave Inc./De | Beilman Kyle | CFO, Secretary | S - Sale | $210.76 | -35,372 | 224,382 | -14% | -$7,455,098 | |||||
| DM | 2025-06-03 | DAVE | Dave Inc./De | Wilk Jason | CEO | S - Sale+OE | $211.65 | -180,181 | 273,293 | -40% | -$38,134,828 | |||||
| DM | 2025-06-12 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $12.66 | -287,297 | 22,799,706 | -1% | -$3,635,920 | |||||
| D | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale+OE | $17.90 | -8,187 | 45,619 | -15% | -$146,547 | |||||
| D | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale+OE | $17.90 | -11,768 | 72,859 | -14% | -$210,647 |
| A | Amended filing |
| D | Derivative transaction in filing (usually option exercise) |
| E | Error detected in filing |
| M | Multiple transactions in filing; earliest reported transaction date and weighted average transaction price |
| S - Sale | Sale of securities on an exchange or to another person |
| S - Sale+OE | Sale of securities on an exchange or to another person (after option exercise) |
| F - Tax | Payment of exercise price or tax liability using portion of securities received from the company |
| P - Purchase | Purchase of securities on an exchange or from another person |